SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

RANDONCORP S.A.

Direct relationships & discovery leads

14 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
14
Source-attributed rows
2
Unconfirmed leads
12
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
RANDONCORP S.A.Published identifier cross-referenceSource-attributed relationshipRANDONCORP S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSPENSYS REPOSICAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2013-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDONCORP S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2003-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON ARARAQUARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2009-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON VEICULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2009-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSPENSYS RESENDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2013-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON LINHARESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2018-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICENTE FURLETTI ASSISRegistered corporate role inSource-attributed relationshipRANDONCORP S.A.Current status not suppliedFrom: 2022-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDONCORP S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2006-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON PORTO REALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2013-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDONCORPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2014-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON CAXIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 1976-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUSPENSYS CAXIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2013-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RANDON CHAPECOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRANDONCORP S.A.Current status not suppliedFrom: 2014-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence28 loaded links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
RANDONCORP S.A.ORGRANDONCORP S.A.ORGSUSPENSYS REPOSICAOORGRANDONCORP S.A.ORGRANDON ARARAQUARAORGRANDON VEICULOSORGSUSPENSYS RESENDEORGRANDON LINHARESORGVICENTE FURLETTI ASSISORGRANDONCORP S.A.ORGRANDON PORTO REALORGRANDONCORPORGRANDON CAXIASORGSUSPENSYS CAXIASORGRANDON CHAPECOORGHOSPITAL ITALIA LTDAORGAVENIDA ABRAMO RANDON …ORGRODOVIA PRESIDENTE DUT…ORGAVENIDA HERCILIO RANDO…ORGAVENIDA ABRAMO RANDON …ORGRUA VOLKSWAGEN 100 ANE…ORGAVENIDA DOS MOVELEIROS…ORGVICENTE FURLETTI ASSIS…ORGAVENIDA DO TABOAO 899 …ORGAVENIDA RENATO MONTEIR…ORGAVENIDA ABRAMO RANDON …ORGAVENIDA ABRAMO RANDON …ORGAVENIDA ABRAMO RANDON …ORGESTRADA ESTADUAL SC 45…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.